AVONSTAR LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AVONSTAR LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AVONSTAR LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: SC235244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AVONSTAR LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 WHITEHOUSE ROAD
EDINBURGH
MIDLOTHIAN
EH4 6PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERTSON WHITTET Mar 1959 British Director 2015-03-26 CURRENT
JAMES JAKE WHITTET Apr 1990 British Director 2015-03-26 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-08-13 UNTIL 2002-08-27 RESIGNED
ANDREW RODGERS British Director 2002-08-27 UNTIL 2006-01-30 RESIGNED
ANDREW RODGERS Feb 1946 British Director 2002-08-27 UNTIL 2006-06-12 RESIGNED
MR RONALD ERNEST MOORE Aug 1944 British Director 2006-01-24 UNTIL 2015-07-15 RESIGNED
ANDREW RODGERS British Secretary 2002-08-27 UNTIL 2006-01-30 RESIGNED
JACQUI STEEL British Secretary 2006-01-24 UNTIL 2015-07-15 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-08-13 UNTIL 2002-08-27 RESIGNED
MR CRAIG JAMES STEEL Sep 1973 British Director 2006-01-24 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Robertson Whittet 2016-04-06 3/1959 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH LEGAL ACTION GROUP GLASGOW Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
SCOTTISH LEGAL NEWS LIMITED ST. ANDREWS Active MICRO ENTITY 69102 - Solicitors
SCOTTISH ENERGY NEWS LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
HOLYROOD STRATEGY (SCOTLAND) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Avonstar Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 31-03-2023 £2 Cash £2 equity
Avonstar Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-13 31-03-2022 £2 Cash £2 equity
Avonstar Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-04 31-03-2021 £2 Cash £2 equity
Avonstar Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £2 Cash £2 equity
Avonstar Limited - Accounts to registrar (filleted) - small 18.2 2019-11-15 31-03-2019 £2 Cash £2 equity
Avonstar Limited - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-03-2018 £2 Cash £2 equity
Avonstar Limited - Accounts to registrar - small 17.2 2017-08-16 31-03-2017 £2 Cash £2 equity
Avonstar Limited - Abbreviated accounts 16.1 2016-07-06 31-03-2016 £2 Cash £2 equity
Abbreviated Company Accounts - AVONSTAR LIMITED 2015-07-15 31-03-2015 £2 Cash £2 equity

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SAVAYAH NOBLE CARE LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.